The Glebe Wilmcote Management Company Limited

Active04124618 Private company limited by guarantee
Incorporated
8 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Mark David Lewis Paterson
Jean Humphreys
Accounts type
Dormant
Region
West Midlands
Address
1 Masons Close
Wilmcote
Stratford-Upon-Avon
CV37 9FH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Paterson, Mark David Lewis
Director · Appointed 24 July 2026
British
Born March 1970 (56)
Pearton, James Slade
Secretary · Appointed 29 June 2025
Director · Appointed 1 October 2014
British
Born September 1940 (86)
Humphreys, Jean
Director · Appointed 1 October 2014
British
Born July 1939 (87)
Pearton, James Slade
Director · Appointed 1 October 2014
British
Born November 1973
Townsend, Colin
Director · Appointed 8 June 2001
British
Born October 1954 (72)
Officer history (11 former)
24 July 2026
Appointed Paterson, Mark David Lewis as Director
29 June 2025
Resigned Rhodes, Mike as Secretary
29 June 2025
Appointed Pearton, James Slade as Secretary
29 June 2025
Resigned Rhodes, Mike as Director
4 September 2021
Resigned Palmer, Mary as Director
1 October 2014
Appointed Gosbell, John David as Director
1 October 2014
Appointed Humphreys, Jean as Director
1 October 2014
Appointed Pearton, James Slade as Director
1 October 2014
Appointed Palmer, Mary as Director
1 June 2014
Appointed Rhodes, Mike as Secretary
1 June 2014
Appointed Rhodes, Mike as Director
31 May 2014
Resigned Simonds, Robert as Secretary
28 February 2013
Resigned Gloster, Michael Andrew as Director
4 October 2010
Resigned Wright, Douglas Robertson as Director
11 January 2008
Resigned Kirby, Rebecca Louise as Director
11 January 2008
Resigned Kirby, Michael John as Director
31 May 2004
Appointed Gloster, Michael Andrew as Director
1 April 2003
Resigned Jervis, David John Paul as Director
8 June 2001
Appointed Wright, Douglas Robertson as Director
8 June 2001
Appointed Townsend, Colin as Director
19 February 2001
Appointed Kirby, Rebecca Louise as Director
19 February 2001
Appointed Kirby, Michael John as Director
8 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
8 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
8 December 2000
Appointed Jervis, David John Paul as Director
8 December 2000
Appointed Simonds, Robert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
22 July 2026Director's details changed
23 January 2026Accounts for a dormant company31 May 2025
12 December 2025Confirmation statement with no updates8 December 2025
29 June 2025Termination of appointment of a secretary
Show all recent filings

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